Company NameHarquebus Limited
DirectorPaul Easter
Company StatusActive
Company Number07276305
CategoryPrivate Limited Company
Incorporation Date7 June 2010(13 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Paul Easter
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Town Gate
Leeds
LS20 9JA

Contact

Websitewww.harquebus.co.uk/
Telephone020 76924207
Telephone regionLondon

Location

Registered Address10 Town Gate
Leeds
LS20 9JA
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardGuiseley and Rawdon
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Shareholders

10 at £1Paul Liam Easter
100.00%
Ordinary

Financials

Year2014
Net Worth£124,559
Cash£301,495
Current Liabilities£569,141

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return7 June 2023 (10 months, 3 weeks ago)
Next Return Due21 June 2024 (1 month, 3 weeks from now)

Filing History

30 November 2023Micro company accounts made up to 30 June 2023 (3 pages)
21 June 2023Confirmation statement made on 7 June 2023 with no updates (3 pages)
23 April 2023Micro company accounts made up to 30 June 2022 (3 pages)
7 June 2022Confirmation statement made on 7 June 2022 with no updates (3 pages)
16 March 2022Micro company accounts made up to 30 June 2021 (4 pages)
30 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
8 June 2021Confirmation statement made on 7 June 2021 with no updates (3 pages)
4 June 2021Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 10 Town Gate Leeds LS20 9JA on 4 June 2021 (1 page)
6 January 2021Change of details for Mr Paul Liam Easter as a person with significant control on 6 January 2021 (2 pages)
30 June 2020Micro company accounts made up to 30 June 2019 (3 pages)
10 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
17 July 2019Confirmation statement made on 7 June 2019 with updates (3 pages)
12 July 2019Director's details changed for Mr Paul Liam Easter on 8 June 2018 (2 pages)
11 April 2019Registered office address changed from 10 Watermark Way Foxholes Business Park Hertford Herts SG13 7TZ to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 11 April 2019 (1 page)
29 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
20 June 2018Confirmation statement made on 7 June 2018 with updates (4 pages)
26 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
8 June 2017Confirmation statement made on 7 June 2017 with updates (6 pages)
8 June 2017Confirmation statement made on 7 June 2017 with updates (6 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
8 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10
(3 pages)
8 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10
(3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10
(3 pages)
9 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10
(3 pages)
9 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10
(3 pages)
15 June 2015Director's details changed for Paul Liam Easter on 1 January 2015 (2 pages)
15 June 2015Director's details changed for Paul Liam Easter on 1 January 2015 (2 pages)
15 June 2015Director's details changed for Paul Liam Easter on 1 January 2015 (2 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 July 2014Annual return made up to 7 June 2014 with a full list of shareholders (3 pages)
24 July 2014Annual return made up to 7 June 2014 with a full list of shareholders (3 pages)
24 July 2014Annual return made up to 7 June 2014 with a full list of shareholders (3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
(3 pages)
11 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
(3 pages)
11 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
(3 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 November 2012Registered office address changed from 11 High Street Baldock Hertfordshire SG7 6AZ on 30 November 2012 (1 page)
30 November 2012Registered office address changed from 11 High Street Baldock Hertfordshire SG7 6AZ on 30 November 2012 (1 page)
14 September 2012Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
14 September 2012Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
11 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
11 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
11 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 September 2011Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
16 September 2011Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
4 July 2011Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
4 July 2011Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
4 July 2011Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
7 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
7 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)